A special meeting of the Board of Trustees was called for Thursday, June 28, 2001 to discuss the Millennium Pipeline Project.

Present: Mayor Elliott

Trustee Grant

Trustee Harkins

Trustee Wiegman

Village Manager Herbek

Village Attorney Waldman

Joel Klein

Fran Allen

Trustee McCarthy; Neil Levy and Chris Semonsen of the lawfirm of Kirkland and Ellis, participated in the meeting by way of speakerphone.

Mayor Elliott called the meeting to order at 6:15PM. The meeting consisted essentially of a telephone conference call with the Village’s Attorneys Kirkland and Ellis, concerning the Millennium Pipeline Project. No actions were taken.